Company NameBold Associated Companies Limited
Company StatusDissolved
Company Number07385245
CategoryPrivate Limited Company
Incorporation Date23 September 2010(13 years, 6 months ago)
Dissolution Date4 September 2013 (10 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMiss Susan Angela Haunch
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Parkside Avenue Sutton Manor
St Helens
Merseyside
WA9 4DT
Director NameMr Michael Robert Whalen
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Cavendish Road
Birkdale
Southport
Merseyside
PR8 4RT

Location

Registered AddressHollins Mount
Hollins Lane
Bury
Lancashire
BL9 8DG
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 September 2013Final Gazette dissolved following liquidation (1 page)
4 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2013Final Gazette dissolved following liquidation (1 page)
4 June 2013Administrator's progress report to 6 May 2013 (15 pages)
4 June 2013Administrator's progress report to 6 May 2013 (15 pages)
4 June 2013Notice of move from Administration to Dissolution (14 pages)
4 June 2013Notice of move from Administration to Dissolution on 24 May 2013 (14 pages)
4 June 2013Administrator's progress report to 6 May 2013 (15 pages)
4 June 2013Administrator's progress report to 24 May 2013 (14 pages)
4 June 2013Administrator's progress report to 24 May 2013 (14 pages)
21 November 2012Notice of extension of period of Administration (1 page)
21 November 2012Notice of extension of period of Administration (1 page)
9 November 2012Administrator's progress report to 6 November 2012 (15 pages)
9 November 2012Administrator's progress report to 6 November 2012 (15 pages)
9 November 2012Administrator's progress report to 6 November 2012 (15 pages)
2 July 2012Administrator's progress report to 27 May 2012 (14 pages)
2 July 2012Administrator's progress report to 27 May 2012 (14 pages)
24 January 2012Statement of administrator's proposal (31 pages)
24 January 2012Statement of administrator's proposal (31 pages)
13 December 2011Registered office address changed from Court Building First Floor Alexandra Park St Helens Merseyside WA10 3TT United Kingdom on 13 December 2011 (2 pages)
13 December 2011Registered office address changed from Court Building First Floor Alexandra Park St Helens Merseyside WA10 3TT United Kingdom on 13 December 2011 (2 pages)
13 December 2011Appointment of an administrator (10 pages)
13 December 2011Appointment of an administrator (10 pages)
7 November 2011Termination of appointment of Michael Robert Whalen as a director on 31 October 2011 (2 pages)
7 November 2011Termination of appointment of Michael Whalen as a director (2 pages)
2 November 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-11-02
  • GBP 198
(4 pages)
2 November 2011Annual return made up to 24 September 2011 with a full list of shareholders
Statement of capital on 2011-11-02
  • GBP 198
(4 pages)
21 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
21 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
23 May 2011Previous accounting period shortened from 30 September 2011 to 30 November 2010 (3 pages)
23 May 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 May 2011Previous accounting period shortened from 30 September 2011 to 30 November 2010 (3 pages)
23 May 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
31 January 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 100
(4 pages)
31 January 2011Statement of capital following an allotment of shares on 20 December 2010
  • GBP 100
(4 pages)
18 January 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 January 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
8 January 2011Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 November 2010Director's details changed for Mrs Susan Angela Haunch on 8 November 2010 (3 pages)
11 November 2010Director's details changed for Mrs Susan Angela Haunch on 8 November 2010 (3 pages)
11 November 2010Director's details changed for Mrs Susan Angela Haunch on 8 November 2010 (3 pages)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
23 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)